PSP INVESTMENTS HOLDING EUROPE LTD: Filings

  • Overview

    Company NamePSP INVESTMENTS HOLDING EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09736675
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PSP INVESTMENTS HOLDING EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Noelle Dorothee Emessiene as a director on Mar 31, 2026

    2 pagesAP01

    Appointment of Mr Alexander Anthony Chmel as a director on Feb 04, 2026

    2 pagesAP01

    Termination of appointment of Mica Magdalena Maansdotter Ross as a director on Nov 28, 2025

    1 pagesTM01

    Termination of appointment of Stéphane Jalbert as a director on Sep 26, 2025

    1 pagesTM01

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    354 pagesAA

    Registration of charge 097366750003, created on Jul 03, 2025

    48 pagesMR01

    Termination of appointment of Nicola Anne Tassell as a director on Mar 06, 2025

    1 pagesTM01

    Appointment of Mr Lefteris Charles Charalambous as a secretary on Nov 01, 2024

    2 pagesAP03

    Termination of appointment of Nicola Noel as a secretary on Nov 01, 2024

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    346 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Melanie Bernier as a director on Apr 19, 2024

    1 pagesTM01

    Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD

    1 pagesAD02

    Appointment of Mrs Mica Magdalena Maansdotter Ross as a director on Feb 02, 2024

    2 pagesAP01

    Termination of appointment of Jeremy Tyler Lively as a director on Dec 01, 2023

    1 pagesTM01

    Amended full accounts made up to Mar 31, 2023

    324 pagesAAMD

    Full accounts made up to Mar 31, 2023

    48 pagesAA

    Registration of charge 097366750002, created on Sep 07, 2023

    26 pagesMR01

    Appointment of Melanie Bernier as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Deborah K. Orida as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Aug 16, 2023 with updates

    5 pagesCS01

    Appointment of Richard Wing-Eng Chang as a director on Jul 04, 2023

    2 pagesAP01

    Termination of appointment of Patrick Charbonneau as a director on Jul 04, 2023

    1 pagesTM01

    Appointment of Alexandre Chartrand as a director on Mar 30, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0